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Companies/05531206

First Property General Partner Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Universities Superannuation Scheme LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121104587
Show 2 ceased records
First Property Group PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-11

Source record 121098558
Universities Superannuation Scheme LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132110020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CorpCsc Fiduciary Services (UK) LimitedCurrent secretary
Appointed 2025-09-15 · 1 yr
AT
Alex TurnerCurrent director
Appointed 2023-04-01 · 3 yrs · Deputy Head Of Property
+23 others
DW
David WebsterCurrent director
Appointed 2011-02-28 · 15 yrs · Chartered Accountant
+6 others
GB
Graham BurnettCurrent director
Appointed 2007-05-24 · 19 yrs · Surveyor
+22 others
Show 15 historical appointments
MP
Martin PryceResigned director
Resigned 2020-09-30 · 4 yrs · Director
CorpCsc Fund Solutions UK LimitedResigned secretary
Resigned 2015-08-24 · 10 yrs
BH
Benyamin HabibResigned director
Resigned 2015-08-24 · 10 yrs · Director
NH
Nicholas HeatherResigned director
Resigned 2011-10-25 · 11 yrs · Solicitor
CT
Claire ThurstonResigned director
Resigned 2010-05-04 · 1 yr · Solicitor
JH
Jeremy HillResigned director
Resigned 2009-12-15 · 1 yr · Solicitor
JH
Jill HolmesResigned secretary
Resigned 2009-10-01 · 5 yrs
CH
Colin HunterResigned director
Resigned 2005-09-28 · 5 yrs · Chartered Accountant
PM
Peter MoonResigned director
Resigned 2005-09-28 · 4 yrs · Investment Manager
GW
George Wingfield DigbyResigned director
Resigned 2005-08-24 · 15 yrs · Company Director
AB
Alec BanyardResigned secretary
Resigned 2005-08-24 · 4 yrs · Company Secretary
ZV
Zak VirginResigned secretary
Resigned 2005-08-09
JH
James HunterResigned director
Resigned 2005-08-09 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active